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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-09-29
    OF - Director → CIF 0
    icon of calendar 2002-11-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Hyman, Howard Jonathan
    Merchant Banker born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Cowan, Nicholas Jeffrey
    Global Head Of Equity Trading born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-12
    OF - Director → CIF 0
  • 5
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1993-09-28
    OF - Director → CIF 0
  • 6
    Hotchin, Michael Geoffrey
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Secretary → CIF 0
  • 7
    Filippi, Charles Henri
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    Horton, David Andrew
    Head Of Finance-London Branch born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-12
    OF - Director → CIF 0
  • 10
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Pearce, Mark Vivian
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 13
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 14
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 16
    Le May, Malcolm John
    Banker born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Director → CIF 0
  • 17
    Greig, Carron, Sir
    Shipbroker born in February 1925
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 19
    Patten, John Haggitt Charles, The Rt Hon
    Director Of Companies born in July 1945
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Rampl, Dieter
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-06-28
    OF - Director → CIF 0
  • 24
    Kilsby, Richard Philip
    Merchant Banker born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-05-17
    OF - Director → CIF 0
  • 25
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 26
    Emburey, Pauline Teresa
    Merchant Banker born in May 1959
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-06-29
    OF - Director → CIF 0
  • 27
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 28
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 29
    Page, Stephen Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 30
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 31
    Cox, Edward George
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 32
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 33
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 35
    Metz, Jean Christian
    Banker born in December 1949
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 37
    Duthie, Robin, Sir
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 38
    icon of address55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    2000-09-29 ~ 2002-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE SECURITIES HOLDINGS

Previous names
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
CHARTERHOUSE PLC - 1999-02-24
CCF CHARTERHOUSE PLC - 2000-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHARTERHOUSE SECURITIES HOLDINGS
    Info
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    CHARTERHOUSE PLC - 1986-04-04
    CCF CHARTERHOUSE PLC - 1986-04-04
    Registered number 00288819
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1934-06-05 and dissolved on 2013-06-25 (79 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.